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BATCHELORS OF RIPON LIMITED

Company number 02200090

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 1988 MEM/ARTS Memorandum and Articles of Association
03 Oct 1988 CERTNM Company name changed changepledge LIMITED\certificate issued on 04/10/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed changepledge LIMITED\certificate issued on 04/10/88
03 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1988 CERTNM Company name changed\certificate issued on 03/10/88
23 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Sep 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
02 Sep 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Aug 1988 MEM/ARTS Memorandum and Articles of Association
11 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Aug 1988 PUC 3 Wd 05/08/88 ad 13/07/88--------- £ si 4100@1=4100 £ ic 257900/262000
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Request DocumentWd 05/08/88 ad 13/07/88--------- £ si 4100@1=4100 £ ic 257900/262000
10 Aug 1988 PUC 2 Wd 05/08/88 ad 13/07/88--------- £ si 257898@1=257898 £ ic 2/257900
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Request DocumentWd 05/08/88 ad 13/07/88--------- £ si 257898@1=257898 £ ic 2/257900
10 Aug 1988 123 £ nc 1000/262000
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Request Document£ nc 1000/262000
10 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
18 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Feb 1988 PUC 5 Wd 02/02/88 pd 27/01/88--------- £ si 2@1
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Request DocumentWd 02/02/88 pd 27/01/88--------- £ si 2@1
05 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1988 287 Registered office changed on 05/02/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 05/02/88 from: 2 baches st london N1 6UB
30 Nov 1987 NEWINC Incorporation